Discover and read the best of Twitter Threads about #Deteled

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How Mysterious #Chinese expert Tsoi guided India's largest borse NSE's High-Tech trading systems

Data theft/unfair access to brokers #China hand & more...#NSE #colocation scam gets murkier yet #CBI probe remains slow.. 1/4

my stry in @businessline
thehindubusinessline.com/markets/appoin…
2/4: DavidTsoi headed obscure #China tech Cos, had
People’s Bank of China/Shanghai Exchange key clients apart frm India’s #NSE & NSDL- two most imp stk mkt institutions!!

His linkdin Profile #Deteled
Cos he headed: Dissolved

Who benefited frm his appointment? @LevinaNeythiri David Tsoi, the China expert who was guiding India's NSE & h
3/4: Who recruited David Tsoi??Former SEBI says request or idea to get Tsoi came frm outside NSE management.

Both #NSE, NSDL had common threads & both suffered massive scams

Any background checks done? NO! Tsoi visited NSE, fortnightly or at least every mnth for several yrs! China is a closed country & allows only trusted ppl close to
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